HIGHWOOD CARE LIMITED

Active Slough

Residential care activities for the elderly and disabled

7 employees website.com
Healthcare and wellbeing Residential care activities for the elderly and disabled
H

HIGHWOOD CARE LIMITED

Residential care activities for the elderly and disabled

Founded 17 Mar 2016 Active Slough, England 7 employees website.com
Healthcare and wellbeing Residential care activities for the elderly and disabled

Previous Company Names

STOURPORT CARE LTD 22 Jun 2017 — 20 Mar 2025
STAMFORD CARE HOME LIMITED 17 Mar 2016 — 22 Jun 2017
Accounts Submitted 3 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 1 Apr 2026 Next due 30 Mar 2027 10 months remaining
Net assets £4M £2M 2024 year on year
Total assets £6M £7M 2024 year on year
Total Liabilities £2M £9M 2024 year on year
Charges 5
1 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

The Priory Stomp Road Burnham Slough SL1 7LW England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for HIGHWOOD CARE LIMITED (10070089), an active healthcare and wellbeing company based in Slough, England. Incorporated 17 Mar 2016. Residential care activities for the elderly and disabled. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£676.14k

Increased by £296.63k (+78%)

Net Assets

£4.27M

Increased by £2.28M (+115%)

Total Liabilities

£1.62M

Decreased by £8.97M (-85%)

Turnover

N/A

Employees

7

Increased by 5 (+250%)

Debt Ratio

28%

Decreased by 56 (-67%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

5 Allotments 2,665,798 Shares £2.67m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
7 May 2024198,000£198k£1
7 May 2024198,000£198k£1
7 May 2024198,000£198k£1
2 Apr 2022897,765£898k£898k
31 Mar 20221,174,033£1.17m£1.17m

Officers

Officers

2 active 1 resigned
Status
Johal, Manpreet SinghDirectorBritishUnited Kingdom421 May 2020Active
Ridgard, Christopher DavidDirectorBritishEngland5213 Nov 2024Active

Shareholders

Shareholders (2)

Magnus Care Group Limited
100.0%
2,269,799
Wood Jv Llp
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased
Active
Notified 30 Sept 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Priory Cc27 Limited

Ceased 2 Apr 2022

Ceased

Mpmx2 Limited

Ceased 3 Jul 2019

Ceased

Wood Jv Llp

Ceased 30 Sept 2024

Ceased

Group Structure

Group Structure

JOCAP LIMITED united kingdom
PRIORY CC112 LIMITED united kingdom
TENM HOLDCO LIMITED united kingdom
TENM LIMITED united kingdom
HIGHWOOD CARE LIMITED Current Company
PRIORY CC82 LIMITED united kingdom

Charges

Charges

1 outstanding 4 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
1 Apr 2026Confirmation StatementConfirmation statement made on 16 Mar 2026 with no updates
3 Jun 2025AccountsAnnual accounts made up to 30 Sept 2024
23 May 2025MortgageMortgage Satisfy Charge Full
16 Apr 2025Confirmation StatementConfirmation statement made on 16 Mar 2025 with updates
15 Apr 2025CapitalAllotment of shares (GBP 269,799) on 13 May 2024
1 Apr 2026 Confirmation Statement

Confirmation statement made on 16 Mar 2026 with no updates

3 Jun 2025 Accounts

Annual accounts made up to 30 Sept 2024

23 May 2025 Mortgage

Mortgage Satisfy Charge Full

16 Apr 2025 Confirmation Statement

Confirmation statement made on 16 Mar 2025 with updates

15 Apr 2025 Capital

Allotment of shares (GBP 269,799) on 13 May 2024

Recent Activity

Latest Activity

Confirmation statement made on 16 Mar 2026 with no updates

1 months ago on 1 Apr 2026

Annual accounts made up to 30 Sept 2024

11 months ago on 3 Jun 2025

Mortgage Satisfy Charge Full

11 months ago on 23 May 2025

Confirmation statement made on 16 Mar 2025 with updates

1 years ago on 16 Apr 2025

Allotment of shares (GBP 269,799) on 13 May 2024

1 years ago on 15 Apr 2025